Chugach Electric Association - Audit Committee Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 12, 2008
Friday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING
AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of the Minutes*

a.	August 8, 2008 (McDonald)

Customer Comments

a. Wholesale Customer Comments
b. Retail Customer Comments

VI.

2008 Audit Guidance/Planning Discussion (KPMG)

VII.

3rd Quarter Limited Review (KPMG)

VIII.

IX.

Review of the New IRS 990 Rules (KPMG)

Correspondence (none)

XI.

Director Comments

XII.

Executive Session* (scheduled)

XIII.

XIV.

Adjourn*

*	Denotes Action Items

11/6/2008 2:58:51 PM